Broadlands Properties (Si) Limited, a registered company, was registered on 18 Dec 2002. 9429036230983 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Herbert Lawrence John Govan - an active director whose contract began on 18 Dec 2002,
Anthony Raymond Wilkins - an inactive director whose contract began on 18 Dec 2002 and was terminated on 16 Jul 2015.
Last updated on 31 May 2025, BizDb's data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Broadlands Properties (Si) Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address until 10 Nov 2021.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Jefferis, Ian (an individual) located at Greendale, Christchurch postcode 7671,
Govan, Herbert Lawrence John (an individual) located at Riccarton, Christchurch postcode 8041.
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Apr 2019 to 10 Nov 2021
Address: 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Jun 2016 to 03 Apr 2019
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 06 Jul 2011 to 03 Jun 2016
Address: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Physical & registered address used from 07 Aug 2006 to 06 Jul 2011
Address: Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch
Registered & physical address used from 21 Feb 2005 to 07 Aug 2006
Address: C/- Walker Davey Limited, 118 Victoria Street, Christchurch
Physical & registered address used from 18 Dec 2002 to 21 Feb 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 26 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Jefferis, Ian |
Greendale Christchurch 7671 New Zealand |
23 Sep 2015 - |
| Individual | Govan, Herbert Lawrence John |
Riccarton Christchurch 8041 New Zealand |
18 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkins, Anthony Raymond |
Waimairi Beach Christchurch 8083 New Zealand |
18 Dec 2002 - 05 Aug 2015 |
| Individual | Ansett, Michael Thomas |
Burwood Christchurch 8083 New Zealand |
05 Aug 2015 - 23 Sep 2015 |
| Individual | Walker, George Percival |
Christchurch |
18 Dec 2002 - 29 Jun 2010 |
| Individual | Weir, Christopher Graham |
Fendalton Christchurch |
18 Dec 2002 - 18 Apr 2007 |
| Individual | Phillips, Peter Wallace |
Christchurch Central Christchurch 8013 New Zealand |
29 Jun 2010 - 23 Sep 2015 |
| Individual | Wilkins, Maureen Elizabeth |
Waimairi Beach Christchurch 8083 New Zealand |
18 Dec 2002 - 23 Sep 2015 |
Herbert Lawrence John Govan - Director
Appointment date: 18 Dec 2002
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 14 Jul 2015
Anthony Raymond Wilkins - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 16 Jul 2015
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 14 Jul 2015
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